Questmap Ltd

Active03496266 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Wren
Nadia Rose Harding
Accounts type
Total exemption full
Region
South East
Address
C/o Drivers Wharf Surplus
Supplies Drivers Wharf
Northam Road
SO14 0PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
51
Outstanding
36
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Wren, Michael
Director · Appointed 26 July 2023
British
Born October 1971 (55)
Director · Appointed 12 September 2008
British
Born May 1970 (56)
Harding, Nadia Rose
Director · Appointed 11 August 2008
British
Born July 1986 (40)
Secretary · Appointed 25 September 2006
British
Director · Appointed 3 March 1998
British
Born December 1959 (66)
Officer history (4 former)
26 July 2023
Appointed Wren, Michael as Director
12 September 2008
Appointed Smith, Paul David as Director
11 August 2008
Appointed Harding, Nadia Rose as Director
25 September 2006
Appointed Smith, Paul David as Secretary
25 September 2006
Resigned Emblin, Robert Edward as Secretary
2 June 2003
Resigned Harding, Brian Graham as Director
3 March 1998
Appointed Harding, Brian Graham as Director
3 March 1998
Appointed Emblin, Robert Edward as Secretary
3 March 1998
Appointed Harding, Peter Gerald as Director
10 February 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 January 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11569161
Former controllers (1)
31 October 2018
Ceased Peter Gerald Harding — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Questmap Ltd This company Owns 75–100% of shares
The Old Ship (Management Company) Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£28,717,504
Cash
£1,098,049
Employees
23

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £14,302,439 £14,888,039 £18,710,704 £22,666,866 £26,394,765 £28,717,504
Balance sheet detail
202520242023202120202019
Fixed Assets£14,488£24,479£62,190,632£48,698,701£41,967,025£41,103,206
Current Assets£3,197,567£3,385,080£3,625,655£3,687,364
Cash£1,098,049£1,225,501£548,041£268,462£507,433£364,554
Creditors (< 1 year)£3,046,665£15,149,576£3,014,458£3,324,653£3,214,167£2,582,841
Creditors (> 1 year)£40,191,752£24,602,761£35,951,159£28,068,885£25,890,503£26,561,787
Net Current Assets£183,109£60,427£411,488£1,104,523
Net Assets£28,717,504£26,394,765£22,666,866£18,710,704£14,888,039£14,302,439
Shareholder Funds£28,717,504£26,394,765£22,666,866£18,710,704£14,888,039£14,302,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with no updates21 January 2026
18 November 2025Registration of a charge
8 October 2025Registration of a charge
6 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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